]]>https://getoutofdebt.org/63158/debt-settlement-ceo-goes-jail-industry-goes-denial/feed0How Debt Settlement Employees Can Avoid Long Jail Timehttps://getoutofdebt.org/52021/how-to-avoid-long-jail-time-if-you-are-a-debt-settlement-employee https://getoutofdebt.org/52021/how-to-avoid-long-jail-time-if-you-are-a-debt-settlement-employee#commentsWed, 08 May 2013 16:13:31 +0000http://getoutofdebt.org/?p=52021Yesterday a U.S. Attorney announced criminal charges against debt settlement company owners and employees for fraudulently selling debt relief services to consumers in financial trouble. The Indictment laid out a pattern of activity that many inside debt settlement companies will recognize, if they swivel their chair around. Sadly, what has been assumed to be the ...

]]>https://getoutofdebt.org/52021/how-to-avoid-long-jail-time-if-you-are-a-debt-settlement-employee/feed1Debt Settlement Company and Employees Criminally Charged in Fraud.https://getoutofdebt.org/52016/debt-settlement-company-and-employees-criminally-charged-in-fraud https://getoutofdebt.org/52016/debt-settlement-company-and-employees-criminally-charged-in-fraud#commentsTue, 07 May 2013 22:23:13 +0000http://getoutofdebt.org/?p=52016Today the Manhattan U.S. Attorney filed a criminal indictment against Mission Settlement Agency, Mission Abstract, LLC, Alpha Debt Settlement, Michael Levitis, Denis Kurlyand, Boris Schulman, Manuel Cruz, and James Leon. The criminal indictment filed should be of interest to many that were or still are in the advance fee debt settlement business. The activities described ...

]]>https://getoutofdebt.org/52016/debt-settlement-company-and-employees-criminally-charged-in-fraud/feed1AFCC Current Member Criminally Charged in Debt Settlement Fraudulent Schemehttps://getoutofdebt.org/52012/afcc-current-member-criminally-charged-in-debt-settlement-fraudulent-scheme https://getoutofdebt.org/52012/afcc-current-member-criminally-charged-in-debt-settlement-fraudulent-scheme#commentsTue, 07 May 2013 21:04:27 +0000http://getoutofdebt.org/?p=52012In what must certainly be a terrible embarrassment for the American Fair Credit Council, AFCC, one of their members was criminally indicted today by the Manhattan U.S. Attorney. According to documents released today, Mission Settlement Agency, Michael Levitis, and employees Denis Kurlyand, Boris Schulman, and Manuel Cruz have been criminally indicted for misrepresenting debt settlement ...

]]>https://getoutofdebt.org/52012/afcc-current-member-criminally-charged-in-debt-settlement-fraudulent-scheme/feed8Debt Settlement Attorneys Named in CFPB Action. Some Criminally Charged.https://getoutofdebt.org/52008/debt-settlement-attorneys-named-in-cfpb-action-some-criminally-charged https://getoutofdebt.org/52008/debt-settlement-attorneys-named-in-cfpb-action-some-criminally-charged#commentsTue, 07 May 2013 20:37:07 +0000http://getoutofdebt.org/?p=52008Today the Consumer Financial Protection Bureau and the Manhattan U.S. Attorney both announced legal action against a number of individuals. This action seems to cast a bright light into the dark closet of debt settlement activities that have harmed consumers for a number of years. What makes this case new and unique is the extensive ...